The US Treasury Department on Friday announced sanctionsagainst eight Canadian money services businesses accused of helping Iran evadeUS restrictions through cryptocurrency transactions and international moneytransfers.
The sanctions targeted Million Exchange, two companiesoperating as Amin Exchange, NIA Nations Currency, Farah Exchange, CCC Inc, BGalaxy Inc —which operates as Cryptoyal— and Darvish Exchange.
Under the sanctions, the companies’ assets subject to USjurisdiction are frozen, and US persons are generally prohibited fromconducting transactions with them.
On October 21, the Treasury Department sanctioned fiveindividuals and four companies and identified nine vessels as blocked property.
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